UNITECH LIMITED

Company number 00724689

27 officers / 24 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 80 Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Secretary
• Appointed on: 31 March 1999

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1070856

LAMBETH, Trevor

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role: Director
• Date of birth: November 1963
• Appointed on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SANDS, Caroline Ann

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role: Director
• Date of birth: August 1960
• Appointed on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRIFFITHS, David John

• Correspondence address: 27 Wychwood Crescent, Earley, Reading, Berkshire, RG6 5RA
• Role (Resigned): Secretary
• Appointed before: 6 October 1992
• Resigned on: 31 March 1999
• Nationality: British

ALLISON, Brian George, Professor

• Correspondence address: Pockford House, Chiddingfold, Godalming, Surrey, GU8 4XU
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 22 January 1993
• Resigned on: 22 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

BAYS, James Claude

• Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 24 May 1996
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Attorney

BOESCH, Rudolf

• Correspondence address: Elektrowatt Ag Bellerivestrasse 36, 8022 Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 6 October 1992
• Resigned on: 22 March 1996
• Nationality: Swiss
• Occupation: Executive Of Elektrowatt Ag

BONSEY, Colin Peter

• Correspondence address: 114 Village Way, Ashford, Middlesex, TW15 2JU
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 24 May 1996
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Chartered Accountant

CHENERY, David Arthur Hill

• Correspondence address: Squirrels Leap, Gillotts Lane Harpsden, Henley On Thames, Oxfordshire, RG9 4AY
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 1 June 1993
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 May 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor And Company Secretar

COCHRANE, Adam Craven

• Correspondence address: 41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 May 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Accountant

COLES, Richard Paul Atwell

• Correspondence address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 31 March 1999
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Solicitor

CORNESS, Colin Ross, Sir

• Correspondence address: 54 Chesterfield House, South Audley Street, London, W1J 5JU
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 6 October 1992
• Resigned on: 20 September 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CURRY, John Arthur Hugh

• Correspondence address: New Place The Ridges, Finchampstead, Wokingham, Berkshire, RG11 3TA
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 6 October 1992
• Resigned on: 22 May 1996
• Nationality: British
• Occupation: Company Director

CURRY, Peter Alfred Max

• Correspondence address: The Old Vicarage Valley End, Chobham, Woking, Surrey, GU24 8TB
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed before: 6 October 1992
• Resigned on: 25 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAUSER, Joshua A

• Correspondence address: 6 Marlborough Court, Rockville Centre, New York 11570, Usa
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 6 October 1992
• Resigned on: 28 February 1999
• Nationality: Usa
• Occupation: Company Director

HEWITT, Jeffrey Lindsey

• Correspondence address: Palo Alto, 6 College Way, Northwood, Middlesex, HA6 2BL
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 6 October 1992
• Resigned on: 22 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HULL, Victoria Mary

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, England, SW1X 7AW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 January 2006
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HUO, Peter Hii Hiong

• Correspondence address: 1f Yunex Mita 4-18-7 Mita, Minato-Ku, Japan, 108
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 19 January 1996
• Resigned on: 10 July 1998
• Nationality: Malaysian
• Occupation: Company Executive

MANN, Roger

• Correspondence address: 13 Beverley Close, Lingwood, Camberley, Surrey, GU15 1HF
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 24 May 1996
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Kevin Charles

• Correspondence address: 2nd Floor, 80, Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 January 2009
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STEPHENS, Edwin Barrie

• Correspondence address: Saxon House, 2-4 Victoria Street, Windsor, Berkshire, SL4 1EN
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed on: 24 May 1996
• Resigned on: 28 February 1998
• Nationality: British
• Occupation: Company Chairman

SYZ, David

• Correspondence address: Elektrowatt Ag Bellerivestrasse 36, 8002 Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 6 October 1992
• Resigned on: 22 March 1996
• Nationality: Swiss
• Occupation: Executive Of Elektrowatt Ag

THOMAS, David Jeremy

• Correspondence address: 11 Coutts Crescent, 13-23 St Albans Road, London, NW5 1RF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 April 2003
• Resigned on: 2 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THOMPSON, William Pratt

• Correspondence address: Trinity Hall, Castle Hedingham, Essex, CO9 3EY
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 6 October 1992
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Company Director

WEBSTER, John Colin Eden

• Correspondence address: The Old Rectory Church End, Standlake, Witney, Oxfordshire, OX8 7SG
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 27 July 1995
• Resigned on: 22 May 1996
• Nationality: British
• Occupation: Managing Director

YURKO, Allen Michael

• Correspondence address: 4 Collingham Gardens, London, SW5 0HW
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 24 May 1996
• Resigned on: 31 January 2002
• Nationality: Us
• Occupation: Company Director